AML Consultant – New York (Spanish Required)
Overview:
A global banking organization is seeking an AML Consultant to support the bank’s BSA/AML program. This role involves assisting the existing team with daily compliance tasks to ensure adherence to all relevant BSA/AML and OFAC regulations across business units. The consultant will follow established procedures to maintain the bank’s regulatory compliance.
Fluency in Spanish (reading, writing, and speaking) is required. The ideal candidate will have 4-5 years of AML experience within banking.
Key Responsibilities:
Qualifications:
...seeks a Research Laboratory Technician II to support the Naval Health Research Center (NHRC), Operational Infectious Diseases (OID)... ...training. Qualifications Required A BA/BS in a science-related field (e.g., biology, microbiology, or molecular biology...
...Complete Description: Picks up, sorts and delivers mail according to destination and type in a courteous, friendly and timely manner. # Picks up and delivers mail to the Post Office. # Weighs and meters outgoing mail and places into appropriate Post...
...Automatics Drug Test: Hair Test Vision Drivers Enjoy Great Benefits Health, Dental and... ...: Minimum 3 months driving experience Regional or O.T.R. Moving Violations: No more... ...* Go by conviction date Vision Truck Line LLC is a licensed contract carrier and...
...injection molding environment. Strong background in mold maintenance, troubleshooting, and process support. Exposure to lean manufacturing, six sigma, or similar process improvement methodologies is a plus. Experience with root cause analysis, troubleshooting, and...
Were looking for an enthusiastic and customer-focused Customer Service Representative to join our dynamic team! If you have 1-3 years of customer service experience and a passion for helping others, this is the perfect opportunity for you. In this hybrid role, youll...